CARDIFF YEMENI COMMUNITY GROUP C.I.C.
91 POMEROY STREET, CARDIFF CF10 5GT- Active
- Community Interest Company
- Company No. 14832366
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF YEMENI COMMUNITY GROUP C.I.C. was incorporated on Thursday, April 27, 2023 as a Community Interest Company with registered address in CARDIFF. CARDIFF YEMENI COMMUNITY GROUP C.I.C. has the status: Active and it's listed in the following category: Cultural education. This Community Interest Company has been operating for 1 year 5 months and 21 days.
| Name | CARDIFF YEMENI COMMUNITY GROUP C.I.C. |
|---|---|
| Company number | 14832366 |
| Company type | Community Interest Company |
| Incorporation date | 27 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 POMEROY STREET CARDIFF CF10 5GT |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wathik Abdulla Ali Nationality: British |
Dates: Thursday, April 27, 2023 - present
voting rights 25 to 50 percent
|
| Mr Fuad Zaid Nationality: British Virgin Islander |
Dates: Thursday, April 27, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hashim Mustafa Nationality: British |
Dates: Thursday, April 27, 2023 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 27 January 2025, (100 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFF YEMENI COMMUNITY GROUP C.I.C..
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF YEMENI COMMUNITY GROUP C.I.C. | 27 Apr 2023 |